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Company Information for

FOURMILE HOUSE (ABERDEEN) LTD

12-16 ALBYN PLACE, ABERDEEN, AB10 1PS,
Company Registration Number
SC222727
Private Limited Company
Active

Company Overview

About Fourmile House (aberdeen) Ltd
FOURMILE HOUSE (ABERDEEN) LTD was founded on 2001-08-31 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Fourmile House (aberdeen) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FOURMILE HOUSE (ABERDEEN) LTD
 
Legal Registered Office
12-16 ALBYN PLACE
ABERDEEN
AB10 1PS
Other companies in AB11
 
Previous Names
ROAR LIMITED11/04/2017
Filing Information
Company Number SC222727
Company ID Number SC222727
Date formed 2001-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB783686375  
Last Datalog update: 2024-09-08 16:21:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOURMILE HOUSE (ABERDEEN) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABERVAT LIMITED   BESINKA LIMITED
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Company Officers of FOURMILE HOUSE (ABERDEEN) LTD

Current Directors
Officer Role Date Appointed
RAEBURN CHRISTIE CLARK & WALLACE
 Company Secretary 2016-04-29
ALAN PETER AITKEN
 Director 2016-04-29
ALLAN WALKER HENDERSON
 Director 2016-04-29
DERREN KENNETH MCRAE
 Director 2016-04-29
DARREN YOUNG
 Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE ROBERTSON LYON
 Director 2001-09-28 2016-04-29
JULIE SCOTT LYON
 Company Secretary 2001-09-28 2015-01-26
JULIE SCOTT LYON
 Director 2001-09-28 2015-01-26
JAMES AND GEORGE COLLIE
 Company Secretary 2001-08-31 2001-09-28
BONSQUARE NOMINEES LIMITED
 Nominated Director 2001-08-31 2001-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN PETER AITKEN GRANITE CITY HOSPITALITY LTD Director 2014-09-30 CURRENT 1992-10-30 Active
ALAN PETER AITKEN MCGINTY'S (ABERDEEN) LIMITED Director 2009-01-14 CURRENT 2008-11-28 Active
ALLAN WALKER HENDERSON GRANITE CITY HOSPITALITY LTD Director 2014-09-30 CURRENT 1992-10-30 Active
ALLAN WALKER HENDERSON FITTIE LOON LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
ALLAN WALKER HENDERSON PREGO (ABERDEEN) LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active
ALLAN WALKER HENDERSON MCGINTY'S (ABERDEEN) LIMITED Director 2008-11-28 CURRENT 2008-11-28 Active
ALLAN WALKER HENDERSON H & G (ABERDEEN) LIMITED Director 2008-08-29 CURRENT 1993-11-12 Dissolved 2018-03-06
ALLAN WALKER HENDERSON THE WORKSHOP UK LIMITED Director 1999-08-01 CURRENT 1999-06-04 Active
DERREN KENNETH MCRAE ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE Director 2017-06-20 CURRENT 1877-11-03 Active
DERREN KENNETH MCRAE ABERDEEN BID COMPANY LIMITED Director 2016-12-14 CURRENT 2008-12-08 Active
DERREN KENNETH MCRAE GRANITE CITY HOSPITALITY LTD Director 2014-09-30 CURRENT 1992-10-30 Active
DERREN KENNETH MCRAE PREGO (ABERDEEN) LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active
DERREN KENNETH MCRAE MCGINTY'S (ABERDEEN) LIMITED Director 2008-12-23 CURRENT 2008-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-04CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-06-28SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-09-05CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-07-11SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-09-08CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN YOUNG
2022-03-09PSC05Change of details for Granite City Hospitality Ltd as a person with significant control on 2022-02-11
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-03-18AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-04-21AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-08-01AP04Appointment of Raeburn Christie Clark & Wallace Llp as company secretary on 2019-08-01
2019-08-01TM02Termination of appointment of Raeburn Christie Clark & Wallace on 2019-07-31
2019-05-13AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-04-23AA31/10/17 TOTAL EXEMPTION FULL
2018-04-23AA31/10/17 TOTAL EXEMPTION FULL
2017-10-03RES01ADOPT ARTICLES 03/10/17
2017-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-09-05PSC05Change of details for No. 10 Tavern Limited as a person with significant control on 2017-04-11
2017-06-06AP01DIRECTOR APPOINTED DARREN YOUNG
2017-04-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-11RES15CHANGE OF COMPANY NAME 11/04/17
2017-04-11CERTNMCOMPANY NAME CHANGED ROAR LIMITED CERTIFICATE ISSUED ON 11/04/17
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBERTSON LYON
2016-05-12AP01DIRECTOR APPOINTED MR ALLAN WALKER HENDERSON
2016-05-12AP01DIRECTOR APPOINTED MR DERREN KENNETH MCRAE
2016-05-12AP01DIRECTOR APPOINTED ALAN PETER AITKEN
2016-05-12AP04Appointment of Raeburn Christie Clark & Wallace as company secretary on 2016-04-29
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/16 FROM 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ
2016-04-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-17AR0131/08/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIE SCOTT LYON
2015-02-03TM02Termination of appointment of Julie Scott Lyon on 2015-01-26
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-01AR0131/08/14 ANNUAL RETURN FULL LIST
2014-04-08AA31/10/13 TOTAL EXEMPTION SMALL
2013-09-10AR0131/08/13 FULL LIST
2013-05-02AA31/10/12 TOTAL EXEMPTION SMALL
2012-09-03AR0131/08/12 FULL LIST
2012-05-08AA31/10/11 TOTAL EXEMPTION SMALL
2011-08-31AR0131/08/11 FULL LIST
2011-08-01AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-31AR0131/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERTSON LYON / 01/10/2009
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE SCOTT LYON / 01/10/2009
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-05-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-17410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-02-08419a(Scot)DEC MORT/CHARGE *****
2007-09-04363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-07363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-07363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-22363aRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-08363aRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-10363aRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-02-18466(Scot)ALTERATION TO MORTGAGE/CHARGE
2002-02-15466(Scot)ALTERATION TO MORTGAGE/CHARGE
2002-02-11410(Scot)PARTIC OF MORT/CHARGE *****
2002-02-01410(Scot)PARTIC OF MORT/CHARGE *****
2001-12-05410(Scot)PARTIC OF MORT/CHARGE *****
2001-11-28410(Scot)PARTIC OF MORT/CHARGE *****
2001-11-13123NC INC ALREADY ADJUSTED 02/11/01
2001-11-13225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02
2001-11-13RES04£ NC 10000/50000 02/11/
2001-11-1388(2)RAD 02/11/01--------- £ SI 49999@1=49999 £ IC 1/50000
2001-10-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-09288aNEW DIRECTOR APPOINTED
2001-10-09288bDIRECTOR RESIGNED
2001-10-09288bSECRETARY RESIGNED
2001-10-01CERTNMCOMPANY NAME CHANGED BONSQUARE 563 LIMITED CERTIFICATE ISSUED ON 01/10/01
2001-09-06ELRESS386 DISP APP AUDS 04/09/01
2001-09-06ELRESS366A DISP HOLDING AGM 04/09/01
2001-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars


Licences & Regulatory approval
We could not find any licences issued to FOURMILE HOUSE (ABERDEEN) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOURMILE HOUSE (ABERDEEN) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-04-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2002-02-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2002-02-01 Satisfied SCOTTISH COURAGE LIMITED
BOND & FLOATING CHARGE 2001-11-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2001-11-21 Satisfied SCOTTISH COURAGE LIMITED
Creditors
Creditors Due After One Year 2013-10-31 £ 2,002,367
Creditors Due After One Year 2012-10-31 £ 2,119,431
Creditors Due After One Year 2012-10-31 £ 2,119,431
Creditors Due After One Year 2011-10-31 £ 2,234,365
Creditors Due Within One Year 2013-10-31 £ 542,325
Creditors Due Within One Year 2012-10-31 £ 549,444
Creditors Due Within One Year 2012-10-31 £ 549,444
Creditors Due Within One Year 2011-10-31 £ 515,884
Provisions For Liabilities Charges 2013-10-31 £ 85,561
Provisions For Liabilities Charges 2012-10-31 £ 92,983
Provisions For Liabilities Charges 2012-10-31 £ 92,983
Provisions For Liabilities Charges 2011-10-31 £ 88,162

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOURMILE HOUSE (ABERDEEN) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 50,000
Called Up Share Capital 2012-10-31 £ 50,000
Called Up Share Capital 2012-10-31 £ 50,000
Called Up Share Capital 2011-10-31 £ 50,000
Cash Bank In Hand 2013-10-31 £ 247,447
Cash Bank In Hand 2012-10-31 £ 246,770
Cash Bank In Hand 2012-10-31 £ 246,770
Cash Bank In Hand 2011-10-31 £ 253,168
Current Assets 2013-10-31 £ 345,931
Current Assets 2012-10-31 £ 343,106
Current Assets 2012-10-31 £ 343,106
Current Assets 2011-10-31 £ 356,775
Debtors 2013-10-31 £ 67,534
Debtors 2012-10-31 £ 66,910
Debtors 2012-10-31 £ 66,910
Debtors 2011-10-31 £ 78,613
Fixed Assets 2013-10-31 £ 2,666,615
Fixed Assets 2012-10-31 £ 2,806,060
Fixed Assets 2012-10-31 £ 2,806,060
Fixed Assets 2011-10-31 £ 2,868,043
Secured Debts 2013-10-31 £ 2,018,368
Secured Debts 2012-10-31 £ 2,131,070
Secured Debts 2012-10-31 £ 2,131,070
Secured Debts 2011-10-31 £ 2,241,683
Shareholder Funds 2013-10-31 £ 382,293
Shareholder Funds 2012-10-31 £ 387,308
Shareholder Funds 2012-10-31 £ 387,308
Shareholder Funds 2011-10-31 £ 386,407
Stocks Inventory 2013-10-31 £ 30,950
Stocks Inventory 2012-10-31 £ 29,426
Stocks Inventory 2012-10-31 £ 29,426
Stocks Inventory 2011-10-31 £ 24,994
Tangible Fixed Assets 2013-10-31 £ 2,151,219
Tangible Fixed Assets 2012-10-31 £ 2,254,914

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOURMILE HOUSE (ABERDEEN) LTD registering or being granted any patents
Domain Names

FOURMILE HOUSE (ABERDEEN) LTD owns 1 domain names.

ferryhillhousehotel.co.uk  

Trademarks
We have not found any records of FOURMILE HOUSE (ABERDEEN) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOURMILE HOUSE (ABERDEEN) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as FOURMILE HOUSE (ABERDEEN) LTD are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where FOURMILE HOUSE (ABERDEEN) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOURMILE HOUSE (ABERDEEN) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOURMILE HOUSE (ABERDEEN) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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